Companies House does not verify the accuracy of the information filed

Advanced company search

CENTURION SB LTD

Company number 11057347

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2020	PSC07	Cessation of Pradeep Singh as a person with significant control on 18 February 2020	View PDF Cessation of Pradeep Singh as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Rakhi Gandhi as a director on 15 December 2019	View PDF Termination of appointment of Rakhi Gandhi as a director on 15 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Pradeep Singh as a director on 4 December 2019	View PDF Termination of appointment of Pradeep Singh as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM02	Termination of appointment of Pradeep Singh as a secretary on 4 December 2019	View PDF Termination of appointment of Pradeep Singh as a secretary on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Nileshkumar Agrawal as a director on 4 December 2019	View PDF Appointment of Mr Nileshkumar Agrawal as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	MR01	Registration of charge 110573470001, created on 5 December 2019	View PDF Registration of charge 110573470001, created on 5 December 2019 - link opens in a new window - 28 pages (28 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2019	AD01	Registered office address changed from 3rd Floor 23-24 Margaret Street Fitzrovia W1W 8RU United Kingdom to Office S5 22-25 Portman Close London W1H 6BS on 22 July 2019	View PDF Registered office address changed from 3rd Floor 23-24 Margaret Street Fitzrovia W1W 8RU United Kingdom to Office S5 22-25 Portman Close London W1H 6BS on 22 July 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AP01	Appointment of Mrs Rakhi Gandhi as a director on 20 November 2017	View PDF Appointment of Mrs Rakhi Gandhi as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-10 GBP 100	View PDF Incorporation Statement of capital on 2017-11-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?